DOSSIERS / SCCV ANNECY 33 FRANCE
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Company dossier

SCCV ANNECY 33 FRANCE

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853273845 · 853273845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV ANNECY 33 FRANCE
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853273845
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dissolved
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Real-estate development company (SCI)
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2019-08-20
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2024-04-11
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155 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

303 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

58-60 SCCV FERNEY JARGILIERESdissolvedASNIERES NUMESdissolvedAZURE HOLDINGactiveCABINET GUILLERMAINdissolvedEUROPEAN FISHERIES AND AQUACULTURE ORGANISATIONdissolvedFINANCIERE OGICactiveFONTAINEBLEAU ARBRE SECdissolvedG-ONdissolvedG-ON LIFEactiveLA CIOTAT GAROUTIER AMENAGEMENTdissolvedLYON ST EXUPERY - BELLECOURactiveMDBMdissolvedMDBOdissolvedOGICactiveOGIC AMENAGEMENT ALPESdissolvedOGIC AMENAGEMENT MEDITERRANEEdissolvedOGIC ASNIERES PARC D'AFFAIRESdissolvedOGIC COMMERCIALISATIONdissolvedOGIC OCCITANIEdissolvedOGIC SAVactive

+283 more

People with significant control

2 people
NameRoleFromSource
OGICAdministrateur—France registry
FINANCIERE OGICDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off